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Company Name: BESPOKE SITE SERVICES LTD

Company Type:

Limited Company

Company No:

04681189

Company Address:

BESPOKE SITE SERVICES LTD
C/O Fairview Crane Hire
Barlow Way Fairview Industrial
Park
RAINHAM
RM13 8UE


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BESPOKE SITE SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names18/06/1996RES12
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
BUSADDCH - Business address changed26/07/2006BUSADDCH
Exempt from appointment of auditor - special resolution04/10/2006SRES03
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Vary share rights/names - written resolution17/09/1995WRES12
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
Notice of disqualification of an individual26/10/1997DO1
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
AAMD - Amended Accounts07/02/2005AAMD
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
395 - Particulars of a mortgage or charge16/11/1994395
DISS40 - Notice of striking-off action disc24/06/2003DISS40
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
2.23 - Notice of result of meeting of creditors04/03/19962.23
SRES13 - Other resolution - special resolution31/07/2005SRES13
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
RES11 - Disapplication of pre-emption rights19/11/2000RES11
4.20 - Statement of company's affairs10/10/19984.20
288b - Notice of resignation of directors or secretaries09/04/2000288b
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
Annual Return05/06/2002363s
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
Early dissolution request23/01/1998L64.01HC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
Directions to defer dissolution19/07/1997L64.04
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Vary share rights/names - ordinary resolution18/06/2006ORES12
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
PROSP - Prospectus08/07/1994PROSP
Register of Charges04/04/1998401
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
Location of directors' service contracts02/01/2005318
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
Decrease in nominal capital29/05/1994RESO5